The owner of an automobile transport company has been charged with falsifying federal records, fraud, identity theft and tax evasion. U.S. Attorney Aaron Weisman says 39-year-old Michael Chaves, was arraigned in federal court on Friday. His bond was set at $100,000. Weisman says Chaves is accused of attempting to influence and impede inspections of his business by falsifying U.S. Department of Transportation records, and of using someone else’s personal identifying information to continue operating after being ordered to shut down for safety violations.
We take a practical approach to problem solving and strive to obtain the best possible outcome for our clients
We successfully solve IRS and New York State Tax problems, including suspended Drivers Licenses and Passports. Specializing in large dollar Payroll, Sales and Income Tax Representation for Individuals, Professional Practices and Businesses.
We negotiate excellent Payment Plans, Audits, Offers in Compromise, Payroll & Trust Fund Recovery Penalties, and most other tax issues. Do you have Unfiled Tax Returns? We can have them prepared and filed for you within 48 hours, guaranteed. Same day and emergency appointments are available Monday through Friday in our New York City office.
To schedule a Free and Legally Privileged Consultation with a Federal Tax Practitioner and Attorney contact us Online
No comments:
Post a Comment